THR Number 36 Limited

THR Number 36 Limited is an active company incorporated on 26 September 2017 with the registered office located in London, City of London. THR Number 36 Limited was registered 7 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

10981436

Private limited company

Age

7 years

Incorporated 26 September 2017

Size

Unreported

Confirmation

Submitted

Dated 25 September 2024 (11 months ago)

Next confirmation dated 25 September 2025

Due by 9 October 2025 (1 month remaining)

Last change occurred 2 years 11 months ago

Accounts

Submitted

For period 1 Jul ⟶ 30 Jun 2024 (1 year)

Accounts type is Full

Next accounts for period 30 June 2025

Due by 31 March 2026 (6 months remaining)

Learn more about THR Number 36 Limited

Contact

Address

Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
United Kingdom

Address changed on 29 Jun 2023 (2 years 2 months ago)

Previous address was Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England

Companies in EC2M 1QS

Telephone

01423522114

Unreported

Website

Shiftbrand.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Stanley Gordon Bland

Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1979

Andrew Stewart Brown

Director • British • Lives in Scotland • Born in Apr 1965

Mr John Marcus Flannelly

Director • Irish • Lives in UK • Born in Aug 1975

Kenneth Macangus Mackenzie

Director • Chartered Accountant • British • Lives in UK • Born in Mar 1950

James Kenneth Mackenzie

Director • Lawyer • British • Lives in Scotland • Born in Aug 1978

See Key People

Mutual Companies

THR Number 5 Limited

Mr John Marcus Flannelly, Target Fund Managers Limited, and 4 more are mutual people.

Active

THR Number 48 Limited

Kenneth Macangus Mackenzie, Mr John Marcus Flannelly, and 4 more are mutual people.

Active

THR Number 4 Limited

Mr John Marcus Flannelly, Target Fund Managers Limited, and 4 more are mutual people.

Active

THR Number 17 Limited

Mr John Marcus Flannelly, Target Fund Managers Limited, and 4 more are mutual people.

Active

THR Number 17 (Holdings) Limited

Mr John Marcus Flannelly, Target Fund Managers Limited, and 4 more are mutual people.

Active

THR Number 34 Limited

Kenneth Macangus Mackenzie, Mr John Marcus Flannelly, and 4 more are mutual people.

Active

THR Number 3 Limited

Mr John Marcus Flannelly, Target Fund Managers Limited, and 4 more are mutual people.

Active

THR Number 6 Limited

Mr John Marcus Flannelly, Target Fund Managers Limited, and 4 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2018–2024)

Period Ended

30 Jun 2024

For period 30 Jun ⟶ 30 Jun 2024

Traded for 12 months

Cash in Bank

£153K

Increased by £131K (+595%)

Turnover

£1.79M

Increased by £39K (+2%)

Employees

Unreported

Same as previous period

Total Assets

£21.98M

Increased by £1.69M (+8%)

Total Liabilities

-£95K

Increased by £4K (+4%)

Net Assets

£21.88M

Increased by £1.68M (+8%)

Debt Ratio (%)

Decreased by 0.02% (-4%)

See 10 Year Full Financials

Latest Activity

Mr James Kenneth Mackenzie Appointed

3 Months Ago on 4 Jun 2025

Stanley Gordon Bland Resigned

3 Months Ago on 4 Jun 2025

Full Accounts Submitted

7 Months Ago on 31 Jan 2025

Confirmation Submitted

11 Months Ago on 8 Oct 2024

Full Accounts Submitted

1 Year 5 Months Ago on 25 Mar 2024

Confirmation Submitted

1 Year 11 Months Ago on 26 Sep 2023

Thr Number 12 Plc (PSC) Details Changed

2 Years 2 Months Ago on 29 Jun 2023

Mr Stanley Gordon Bland Details Changed

2 Years 2 Months Ago on 29 Jun 2023

Mr Kenneth Macangus Mackenzie Details Changed

2 Years 2 Months Ago on 29 Jun 2023

Mr Andrew Stewart Brown Details Changed

2 Years 2 Months Ago on 29 Jun 2023

Get Alerts

Documents

Termination of appointment of Stanley Gordon Bland as a director on 4 June 2025

Submitted on 15 Jun 2025

Appointment of Mr James Kenneth Mackenzie as a director on 4 June 2025

Submitted on 15 Jun 2025

Full accounts made up to 30 June 2024

Submitted on 31 Jan 2025

Confirmation statement made on 25 September 2024 with no updates

Submitted on 8 Oct 2024

Full accounts made up to 30 June 2023

Submitted on 25 Mar 2024

Confirmation statement made on 25 September 2023 with no updates

Submitted on 26 Sep 2023

Change of details for Thr Number 12 Plc as a person with significant control on 29 June 2023

Submitted on 28 Jul 2023

Director's details changed for Mr John Marcus Flannelly on 29 June 2023

Submitted on 30 Jun 2023

Director's details changed for Mr Andrew Stewart Brown on 29 June 2023

Submitted on 30 Jun 2023

Director's details changed for Mr Kenneth Macangus Mackenzie on 29 June 2023

Submitted on 30 Jun 2023

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